Leisure Worldwide Limited

Company Name	Leisure Worldwide Limited
Company Status	Dissolved
Company Number	03423151
Category	Private Limited Company
Incorporation Date	21 August 1997(26 years, 8 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Andrew Mark Glennon
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 October 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL

Director Name	Mr Zane Cedomir Mersich
Date of Birth	September 1972 (Born 51 years ago)
Nationality	South African
Status	Closed
Appointed	11 May 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 October 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL

Director Name	Ronald Stephen Tutty
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Electronics Engineer
Correspondence Address	7 Westbourne Grove Hessle East Yorkshire Hu13 Oql

Director Name	Mr Sean Michael Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Linnet Hill 2 Croft Park Woodgates Lane North Ferriby HU14 3JX

Secretary Name	Mr Sean Michael Young
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Linnet Hill 2 Croft Park Woodgates Lane North Ferriby HU14 3JX

Director Name	Mr Andrew Bower
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 22 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Butt Lane Beverley North Humberside HU17 8NG

Director Name	Mrs Victoria Jane Young
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(3 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linnet Hill 2 Croft Park Woodgates Lane North Ferriby HU14 3JX

Director Name	Mr Gerard Andrew Lindley Toplass
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 3 Malmo Park Malmo Road Hull East Yorkshire HU7 0YF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	leisure-electronics.co.uk
Telephone	01482 620919
Telephone region	Hull

Location

Registered Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

5 at £1	Sean Young 50.00% Ordinary
5 at £1	Victoria Jane Young 50.00% Ordinary

Financials

Year	2014
Net Worth	£45,942
Cash	£74,201
Current Liabilities	£58,834

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
25 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 10 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 10 (5 pages)
7 May 2014	Termination of appointment of Gerard Toplass as a director (1 page)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 November 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 10 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 10 (4 pages)
25 August 2010	Director's details changed for Victoria Jane Young on 21 August 2010 (2 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 October 2009	Appointment of Mr Gerard Andrew Lindley Toplass as a director (2 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 November 2008	Return made up to 21/08/08; full list of members (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 September 2007	Return made up to 21/08/07; no change of members (7 pages)
2 July 2007	Registered office changed on 02/07/07 from: omega house 27-32 edgar street hull north humberside HU3 2DA (1 page)
12 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 September 2006	Return made up to 21/08/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 September 2005	Return made up to 21/08/05; full list of members (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 September 2004	Return made up to 21/08/04; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
14 August 2001	Return made up to 21/08/01; full list of members (7 pages)
6 July 2001	New director appointed (2 pages)
21 June 2001	Return made up to 21/08/00; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
6 March 2000	Registered office changed on 06/03/00 from: 40 dunswell lane dunswell hull east yorkshire HU6 0AG (1 page)
11 February 2000	Return made up to 21/08/99; full list of members (8 pages)
12 October 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
21 September 1998	Return made up to 21/08/98; full list of members (6 pages)
6 October 1997	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
21 August 1997	Incorporation (13 pages)

Leisure Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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